Name: Hollis Kookmin Financial
Type: Unlicensed entities
Address(es): i) 1000 de La Guachetiere Street West, Suite 2500, Montreal, Canada.
ii) 23/F Seocho, Garak Tower East, Seocho-dong, Seoul, South Korea.
Website: www.hkfglobal.com
Remarks: The company uses Hong Kong bank accounts in the names of Chantway International Limited, Hongkong Elisen Co Limited and TLD Industry HK Limited for settlement. It is apparently associated with Shinhan Daiwa Brokerage, another unlicensed entity on the Alert List.
Add date: 22 Feb 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Unlicensed entities

Sometimes entities appear to target Hong Kong investors whilst not having been licensed to carry out regulated activities in Hong Kong. They often adopt names similar to legitimate financial institutions to confuse investors. Alternatively, such unlicensed entities may provide financial investment trading platforms on the Internet. If you deal with a company which is not licensed by the SFC, you may not be protected by the regulatory framework enforced by the SFC.

Deal only with licensed entities and hang up on cold callers. To check whether an entity is an SFC licensee, visit our Public Register of Licensed Persons and Registered Institutions.

We use cookies to improve the website performance and user experience. If you continue to use this website, you are agreeing to their uses. Learn more about our privacy policy.